Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Basque Gaming S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B95851796 |
| Universal Entity Code | 5771-1068-0552-9749 |
| Record last updated | Thursday, March 7, 2024 7:31:27 AM UTC |
| Official Address | The Industrial Torrelarragoiti Zamudio estate 48170 There are 183 companies registered at this street |
| Locality | Zamudio |
| Region | Vizcaya, Basque Country |
| Postal Code | 48170 |
| Sector | Casinos and gambling rooms |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 7, 2024 | Feb 29, 2024 | Statement of individual company | |
| Registry | Jan 8, 2024 | Dec 29, 2023 | Reelection | |
| Registry | Nov 3, 2023 | Oct 23, 2023 | Merger | |
| Financials | Jul 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 13, 2023 | Jun 2, 2023 | Resignation of one Joint Administrator | |
| Registry | Jun 13, 2023 | Jun 2, 2023 | Appointment of a person as Joint Administrator | |
| Registry | Jun 13, 2023 | Jun 2, 2023 | Resignation of 7 people: one Representative (a man) | |
| Registry | Jun 13, 2023 | Jun 2, 2023 | Five appointments: 5 men | |
| Registry | Jun 13, 2023 | Jun 2, 2023 | Four appointments: a woman and 3 men | |
| Financials | Dec 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 19, 2022 | Jul 11, 2022 | Seven appointments: 6 men and a woman | |
| Registry | Jul 12, 2022 | Jul 1, 2022 | Resignation of one Sole Administrator | |
| Registry | Jul 12, 2022 | Jul 1, 2022 | Two appointments: 2 companies | |
| Registry | Jul 12, 2022 | Jul 1, 2022 | Other items | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Change of registered office | |
| Financials | Dec 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 7, 2021 | Nov 24, 2021 | Appointment of a man as Representative | |
| Registry | Dec 7, 2021 | Nov 25, 2021 | Resignation of 6 people: one Representative (a man) | |
| Registry | Dec 7, 2021 | Nov 25, 2021 | Six appointments: a woman and 5 men | |
| Registry | Dec 7, 2021 | Nov 25, 2021 | Statutory changes | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Resignation of 8 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Other items | |
| Registry | Aug 19, 2021 | Aug 5, 2021 | Appointment cancellations ex officio | |
| Registry | Aug 19, 2021 | Aug 5, 2021 | Two appointments: 2 men | |
| Registry | Aug 19, 2021 | Aug 5, 2021 | Reelection | |
| Registry | Jun 17, 2021 | Jun 7, 2021 | Reelection 2937... | |
| Financials | Nov 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 3, 2019 | Sep 23, 2019 | Reelection | |
| Financials | Sep 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 16, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 8, 2018 | Dec 29, 2017 | Appointment of a person as Auditor | |
| Financials | Sep 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Reduction of capital | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Capital increase | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Capital increase 1188... | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Capital increase | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Capital increase 1188... | |
| Registry | Mar 15, 2017 | Mar 6, 2017 | Statutory changes | |
| Registry | Jan 2, 2017 | Dec 21, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 2, 2017 | Dec 21, 2016 | Seven appointments: a woman and 6 men | |
| Registry | Jan 2, 2017 | Dec 21, 2016 | Statutory changes | |
| Registry | Jan 2, 2017 | Dec 21, 2016 | Other items | |
| Registry | Jan 2, 2017 | Dec 21, 2016 | Seven appointments: a woman and 6 men | |
| Registry | Jan 2, 2017 | Dec 21, 2016 | Three appointments: 2 men and a woman | |
| Registry | Jan 2, 2017 | Dec 21, 2016 | Appointment of a man as Representative | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | Appointment of a man as Sole Administrator | |
